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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
STABLE ALPHA II FUND LTD STAR TRUST Trustee 23-APR-2004 15-NOV-2014 23-APR-2004 Cayman Islands - Paradise Papers
COVEPOINT EMERGING MARKETS MACRO O/S FUND STAR TRUST Trustee 22-NOV-2005 15-NOV-2014 22-NOV-2005 Cayman Islands - Paradise Papers
STABLE ALPHA STAR TRUST Trustee 31-JAN-2003 15-NOV-2014 30-JAN-2003 Cayman Islands - Paradise Papers
GT OFFSHORE FUND LTD STAR TRUST Trustee 08-MAR-2002 15-NOV-2014 08-MAR-2002 Cayman Islands - Paradise Papers
AIS SPC STAR TRUST Trustee 20-AUG-2003 21-JAN-2014 20-AUG-2003 Cayman Islands - Paradise Papers
CAMG ROCK CREEK FUND (E) TRUST Trustee - 15-NOV-2014 29-JAN-2003 Cayman Islands - Paradise Papers
PLATO FUND STAR TRUST Trustee 04-APR-2005 15-NOV-2014 04-APR-2005 Cayman Islands - Paradise Papers
STABLE ALPHA II MASTER FUND STAR TRUST Trustee 23-APR-2004 15-NOV-2014 23-APR-2004 Cayman Islands - Paradise Papers
WEXFORD OFFSHORE SPECTRUM STAR TRUST Trustee 24-NOV-2003 15-NOV-2014 24-NOV-2003 Cayman Islands - Paradise Papers
GT ERISA FUND LTD STAR TRUST Trustee 30-DEC-2003 15-NOV-2014 30-DEC-2003 Cayman Islands - Paradise Papers
ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST Trustee 23-FEB-2005 15-NOV-2014 23-FEB-2005 Cayman Islands - Paradise Papers
FORE CREDIT STAR TRUST Trustee 30-APR-2004 15-NOV-2014 30-APR-2004 Cayman Islands - Paradise Papers
PGSL Shareholder - - 27-AUG-2003 Cayman Islands - Paradise Papers
Fraser Sullivan CLO VI Ltd. Shareholder - - 30-MAR-2011 Cayman Islands - Paradise Papers
Warehouse Parent, Ltd. Shareholder - - 19-AUG-2014 Cayman Islands - Paradise Papers
Seneca Park CLO, Ltd. Shareholder - - 20-FEB-2014 Cayman Islands - Paradise Papers
Stewart Park CLO, Ltd. Shareholder - - 06-AUG-2014 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. Secretary 25-MAR-2003 08-APR-2003 17-FEB-2003 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO MIDCO LTD. Secretary 25-MAR-2003 08-APR-2003 25-MAR-2003 Cayman Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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